Money laundering has positive economic effect on economies, but also impoverishes the quality of institutions leading to dramatic effects on quality of life in society.
The excellent analysis by Norma Lezcano in his article on Estrategiaynegocios.net, on the US Treasury Department´s inclusion of members of the powerful Rosenthal family in the list of the Office of Foreign Assets Control (OFAC) can be extrapolated to all Central American countries, and is a warning to the governments of the region, where drug trafficking has ingratiated itself and is creeping through state institutions, weakening them by making them serve criminal aims, and preventing them from carrying out their duties properly.
Caribbean-Central American Action (CCAA) is a private, independent organization that promotes private sector-led economic development in the Caribbean Basin and throughout the Hemisphere.
Operates in Panama, Nicaragua, Honduras, Guatemala, El Salvador, Costa Rica and Caribbean Community
Phone: (202) 331-9467
We are a private nonprofit dedicated to improving the quality of life of rural families through increased economic returns for producers and their families to improve the competitiveness of producers.
Operates in Honduras and Guatemala
Phone: (501) 2368 3130 - (501) 2368 3466
VGSC Investment & Legal Services is legal services, whom have vast experience in different legal fields. We are focuses primarily on asset protection, financial, economic, corporate,& foundations
Operates in Panama
Phone: (507) 360 5556